INSIDE BIOMETRICS LTD.
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Company Documents
| Date | Description |
|---|---|
| 12/03/1812 March 2018 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 25/10/1725 October 2017 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 19/10/1719 October 2017 | NOTICE OF STATEMENT OF AFFAIRS/2.14B(SCOT) |
| 11/10/1711 October 2017 | NOTICE OF STATEMENT OF AFFAIRS/2.14B(SCOT) |
| 06/10/176 October 2017 | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT) |
| 06/10/176 October 2017 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 15/09/1715 September 2017 | REGISTERED OFFICE CHANGED ON 15/09/2017 FROM DINGWALL BUSINESS CENTRE STRATHPEFFER ROAD DINGWALL ROSS-SHIRE IV15 9QF SCOTLAND |
| 15/09/1715 September 2017 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 06/07/176 July 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PHILLIPS |
| 04/07/174 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DEREK SCOTT |
| 03/03/173 March 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 17/02/1717 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4591420001 |
| 31/01/1731 January 2017 | DIRECTOR APPOINTED MR WILLIAM MARK PHILLIPS |
| 05/01/175 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN BASKEYFIELD / 05/01/2017 |
| 16/12/1616 December 2016 | DIRECTOR APPOINTED MR DEREK SCOTT |
| 27/10/1627 October 2016 | ADOPT ARTICLES 10/10/2016 |
| 27/10/1627 October 2016 | 21/10/16 STATEMENT OF CAPITAL GBP 15359.00 |
| 25/10/1625 October 2016 | DIRECTOR APPOINTED MR MICHAEL GRAHAM SCOBIE |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 22/09/1622 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC4591420001 |
| 08/08/168 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN WATT |
| 07/07/167 July 2016 | REGISTERED OFFICE CHANGED ON 07/07/2016 FROM QUARTERMILE ONE 15 LAURISTON PLACE EDINBURGH EH3 9EP |
| 07/07/167 July 2016 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP |
| 20/06/1620 June 2016 | ADOPT ARTICLES 16/06/2016 |
| 22/04/1622 April 2016 | DIRECTOR APPOINTED ANDREW SAVAGE |
| 22/04/1622 April 2016 | DIRECTOR APPOINTED DAMIAN BASKEYFIELD |
| 12/04/1612 April 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/04/1612 April 2016 | 04/04/16 STATEMENT OF CAPITAL GBP 13129 |
| 29/12/1529 December 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 02/10/152 October 2015 | Annual return made up to 13 September 2015 with full list of shareholders |
| 16/09/1516 September 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/09/1516 September 2015 | 31/08/15 STATEMENT OF CAPITAL GBP 12636.00 |
| 08/07/158 July 2015 | 02/07/15 STATEMENT OF CAPITAL GBP 12573.00 |
| 24/06/1524 June 2015 | 22/06/15 STATEMENT OF CAPITAL GBP 11691 |
| 24/06/1524 June 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/06/1515 June 2015 | APPOINTMENT TERMINATED, DIRECTOR YVONNE MIDDLEFELL |
| 02/03/152 March 2015 | 17/02/15 STATEMENT OF CAPITAL GBP 11628.00 |
| 02/03/152 March 2015 | SHARE ALLOTMENT RATIFIED 16/02/2015 |
| 02/03/152 March 2015 | 16/02/2015 |
| 26/02/1526 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 10/10/1410 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR SELWAYAN SAINI / 09/10/2014 |
| 10/10/1410 October 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 02/10/142 October 2014 | PREVSHO FROM 30/09/2014 TO 31/05/2014 |
| 29/08/1429 August 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/07/1422 July 2014 | 30/05/14 STATEMENT OF CAPITAL GBP 10916 |
| 17/07/1417 July 2014 | 01/05/14 STATEMENT OF CAPITAL GBP 10861.00 |
| 11/07/1411 July 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/06/1423 June 2014 | DIRECTOR APPOINTED YVONNE MIDDLEFELL |
| 03/06/143 June 2014 | DIRECTOR APPOINTED MR ALAN MACDONALD WATT |
| 28/03/1428 March 2014 | CORPORATE SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP |
| 28/03/1428 March 2014 | REGISTERED OFFICE CHANGED ON 28/03/2014 FROM MEIKLE FINDON FARM HOUSE CULBOKIE DINGWALL ROSS-SHIRE IV7 8JS SCOTLAND |
| 26/02/1426 February 2014 | ADOPT ARTICLES 05/02/2014 |
| 21/02/1421 February 2014 | 14/02/14 STATEMENT OF CAPITAL GBP 497000.00 |
| 21/02/1421 February 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/02/1421 February 2014 | 24/01/14 STATEMENT OF CAPITAL GBP 344000.00 |
| 21/02/1421 February 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/02/1421 February 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/01/1421 January 2014 | 21/12/13 STATEMENT OF CAPITAL GBP 70000.00 |
| 21/01/1421 January 2014 | 10/01/14 STATEMENT OF CAPITAL GBP 249000.00 |
| 21/01/1421 January 2014 | VARYING SHARE RIGHTS AND NAMES |
| 21/01/1421 January 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/09/1313 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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